Company Information for

ONE MODE PRODUCTIONS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,

Company Registration Number

08217709

Private Limited Company

Active

About One Mode Productions Ltd

ONE MODE PRODUCTIONS LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Active". One Mode Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ONE MODE PRODUCTIONS LIMITED
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W1U
Previous Names
MODE ONE PRODUCTIONS LIMITED
28/09/2012

Filing Information

Company Number08217709
Date formed2012-09-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-07 22:27:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Hugh Bloomfield Director BUSINESS MANAGER 2012-09-28 UNITED KINGDOM
Lawrence Engel Director LAWYER 2015-01-01 UNITED KINGDOM
Richard Hugo Dilsmore Griffiths Director BUSINESS MANAGER 2012-09-28 UNITED KINGDOM
Henry Wemyss Magee Director MEDIA ENTERTAINMENT MANAGEMENT 2015-11-24 UNITED KINGDOM
Alan Mcevoy Director DIRECTOR 2015-01-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Liam Payne Director 2012-09-28 2015-01-01
Louis Tomlinson Director 2012-09-28 2015-01-01
Alan Mcevoy Director 2012-09-17 2012-09-28

Related Directorships for William Hugh Bloomfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Hugh Bloomfield 5 MODE LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active
William Hugh Bloomfield COMO INVESTMENTS LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Active

Related Directorships for Richard Hugo Dilsmore Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Hugo Dilsmore Griffiths MODEST! TELEVISION LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active
Richard Hugo Dilsmore Griffiths PROWL THEATRE COMPANY LIMITEDDirector 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
Richard Hugo Dilsmore Griffiths SHORELINES RGR LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Richard Hugo Dilsmore Griffiths FOAM ENTERTAINMENT LIMITEDDirector 2015-07-22 CURRENT 2013-10-03 Active - Proposal to Strike off
Richard Hugo Dilsmore Griffiths MODEST! MANAGEMENT THREE LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
Richard Hugo Dilsmore Griffiths MODEST! CRICKET LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
Richard Hugo Dilsmore Griffiths MODEST! SPORT LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Richard Hugo Dilsmore Griffiths MODEST! GOLF LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Richard Hugo Dilsmore Griffiths MODEST! FOOTBALL LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
Richard Hugo Dilsmore Griffiths 5 MODE LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active
Richard Hugo Dilsmore Griffiths COMO INVESTMENTS LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Active
Richard Hugo Dilsmore Griffiths TOOMODEST! LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active
Richard Hugo Dilsmore Griffiths FIVE ONE MUSIC LIMITEDDirector 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-08-05
Richard Hugo Dilsmore Griffiths MODEST ENTERTAINMENT LIMITEDDirector 2005-06-01 CURRENT 2003-12-17 Active
Richard Hugo Dilsmore Griffiths MODEST MUSIC (PUBLISHING) LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Active
Richard Hugo Dilsmore Griffiths MODEST MUSIC LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Active
Richard Hugo Dilsmore Griffiths MODEST MANAGEMENT LIMITEDDirector 2003-02-21 CURRENT 2003-01-17 Active

Related Directorships for Henry Wemyss Magee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Wemyss Magee 5 MODE LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active
Henry Wemyss Magee COMO INVESTMENTS LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Active
Henry Wemyss Magee TOOMODEST! LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active
Henry Wemyss Magee TWICKETS LIMITEDDirector 2014-04-24 CURRENT 2013-09-09 Active
Henry Wemyss Magee MODEST MANAGEMENT LIMITEDDirector 2010-03-24 CURRENT 2003-01-17 Active
Henry Wemyss Magee MODEST MUSIC LIMITEDDirector 2010-03-24 CURRENT 2003-06-11 Active

Related Directorships for Alan Mcevoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Mcevoy CHERCO PRODUCTIONS LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Liquidation
Alan Mcevoy LWBM LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Active